SIA MM Logistik

Basic information
Status Registered
Name SIA MM Logistik
Legal form Limited Liability Company
Reg. No 42103092800
Reg. date 17.04.2019
Register Commercial Register
Legal Address Rīga, Rankas iela 4A, LV-1029
Registered share capital, date 2,800 EUR, 29.05.2020
Paid-in share capital, date 2,800 EUR, 29.05.2020
Sector (NACE 2.) 52.29 Other transportation support activities
VAT payer
LV42103092800 Registered Excluded
07.01.2020 24.02.2025
Micro-enterprise tax payer
No payer status From Till
17.04.2019 31.12.2019
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,790,769 EUR Net profit 290,756 EUR Equity 364,409 EUR Date submitted01.08.2024 Number of employees 2
Year2022 Net sales 147,979 EUR Net profit 54,975 EUR Equity 73,653 EUR Date submitted29.05.2023 Number of employees 2
Year2021 Net sales 69,366 EUR Net profit 10,821 EUR Equity 18,678 EUR Date submitted08.06.2022 Number of employees 3
Year2020 Net sales 41,243 EUR Net profit 5,078 EUR Equity 7,857 EUR Date submitted28.04.2021 Number of employees 2
Year2019 Net sales 7,440 EUR Net profit -21 EUR Equity -11 EUR Date submitted23.04.2020 Number of employees 3
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions5,350 EUR Personal Income Tax3,250 EUR Other250 EUR Total8,850 EUR Number of employees2
Year2022 Social Insurance Contributions3,190 EUR Personal Income Tax1,900 EUR Other630 EUR Total5,720 EUR Number of employees2
Year2021 Social Insurance Contributions5,150 EUR Personal Income Tax2,800 EUR Other210 EUR Total8,160 EUR Number of employees3
Year2020 Social Insurance Contributions1,680 EUR Personal Income Tax880 EUR Other170 EUR Total2,730 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,120 EUR Total1,120 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.05.2020 Amendments to the Articles of Association 15.05.2020 (edoc)
Announcement regarding the legal address (1)
17.04.2019 Announcement regarding the legal address 27.02.2019 (edoc) •
Annual report (full) (5)
01.08.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
08.06.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
Show all
Application (5)
19.12.2024 Application 16.12.2024 (edoc) •
06.02.2023 Application 28.01.2023 (edoc) •
11.12.2020 Application 07.12.2020 (TIF) •
29.05.2020 Application 26.05.2020 (edoc) •
17.04.2019 Application 19.03.2019 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
29.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (edoc) •
Articles of Association (4)
06.02.2023 Articles of Association 12.12.2022 (edoc)
11.12.2020 Articles of Association 07.12.2020 (TIF)
29.05.2020 Articles of Association 15.05.2020 (edoc)
17.04.2019 Articles of Association 19.03.2019 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (2)
29.05.2020 Bank statements or other document regarding the payment of the equity 24.05.2020 (edoc) •
17.04.2019 Bank statements or other document regarding the payment of the equity 19.03.2019 (edoc) •
Confirmation or consent to legal address (1)
17.04.2019 Confirmation or consent to legal address 19.03.2019 (EDOC) •
Decisions / letters / protocols of public notaries (5)
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (edoc)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
Show all
Memorandum of Association (1)
17.04.2019 Memorandum of Association 27.02.2019 (edoc)
Notice of a member of the Board regarding the resignation (1)
06.02.2023 Notice of a member of the Board regarding the resignation 12.12.2022 (edoc) •
Orders/request/cover notes of court bailiffs (1)
28.01.2025 Orders/request/cover notes of court bailiffs 28.01.2025 (PDF) •
Protocols/decisions of a company/organisation (3)
06.02.2023 Protocols/decisions of a company/organisation 12.12.2022 (EDOC) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (TIF) •
29.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
Regulations for the increase/reduction of the equity (1)
29.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (edoc)
Shareholders’ register (3)
06.02.2023 Shareholders’ register 12.12.2022 (edoc)
29.05.2020 Shareholders’ register 15.05.2020 (edoc)
17.04.2019 Shareholders’ register 27.02.2019 (edoc)
State Revenue Service decisions/letters/statements (1)
27.12.2024 State Revenue Service decisions/letters/statements 27.12.2024 (EDOC) •
Statement regarding the beneficial owners (1)
17.04.2019 Statement regarding the beneficial owners 11.04.2019 (edoc) •
2025 (1)
28.01.2025 Orders/request/cover notes of court bailiffs 28.01.2025 (PDF) •
2024 (4)
27.12.2024 State Revenue Service decisions/letters/statements 27.12.2024 (EDOC) •
19.12.2024 Application 16.12.2024 (edoc) •
19.12.2024 Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
01.08.2024 2023 Annual report (full) (PDF)
Show all
2023 (7)
29.05.2023 2022 Annual report (full) (PDF)
06.02.2023 Protocols/decisions of a company/organisation 12.12.2022 (EDOC) •
06.02.2023 Shareholders’ register 12.12.2022 (edoc)
06.02.2023 Application 28.01.2023 (edoc) •
06.02.2023 Notice of a member of the Board regarding the resignation 12.12.2022 (edoc) •
06.02.2023 Decisions / letters / protocols of public notaries 06.02.2023 (edoc)
06.02.2023 Articles of Association 12.12.2022 (edoc)
Show all
2022 (1)
08.06.2022 2021 Annual report (full) (PDF)
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (14)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
11.12.2020 Articles of Association 07.12.2020 (TIF)
11.12.2020 Application 07.12.2020 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (TIF) •
29.05.2020 Bank statements or other document regarding the payment of the equity 24.05.2020 (edoc) •
29.05.2020 Shareholders’ register 15.05.2020 (edoc)
29.05.2020 Articles of Association 15.05.2020 (edoc)
29.05.2020 Application of shareholders or third persons for the acquisition of shares 15.05.2020 (edoc) •
29.05.2020 Application 26.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Regulations for the increase/reduction of the equity 15.05.2020 (edoc)
29.05.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
29.05.2020 Amendments to the Articles of Association 15.05.2020 (edoc)
23.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (9)
17.04.2019 Shareholders’ register 27.02.2019 (edoc)
17.04.2019 Bank statements or other document regarding the payment of the equity 19.03.2019 (edoc) •
17.04.2019 Memorandum of Association 27.02.2019 (edoc)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Confirmation or consent to legal address 19.03.2019 (EDOC) •
17.04.2019 Announcement regarding the legal address 27.02.2019 (edoc) •
17.04.2019 Articles of Association 19.03.2019 (edoc)
17.04.2019 Application 19.03.2019 (edoc) •
17.04.2019 Statement regarding the beneficial owners 11.04.2019 (edoc) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 13.03.2025 23:25 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.